Nu Agencies Limited in Meriden Business Park COVENTRY

Nu Agencies Limited COVENTRY

Founded in 1999, Nu Agencies, classified under reg no. 03739966 is an active company. Currently registered at Unit 5 Villiers Court CV5 9RG, Coventry the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 9th Dec 2010 Nu Agencies Limited is no longer carrying the name Smmj.

There is a single director in the firm at the moment - Keith M., appointed on 13 August 2004. In addition, a secretary was appointed - Ian B., appointed on 20 December 2016. At present there is 1 former director listed by the firm - Sharon M., who left the firm on 13 August 2004. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Nu Agencies Limited Address / Contact

Office Address	Unit 5 Villiers Court
Office Address2	Meriden Business Park
Town	Coventry
Post code	CV5 9RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03739966
Date of Incorporation	Wed, 24th Mar 1999
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Ian B.

Position: Secretary

Appointed: 20 December 2016

Keith M.

Position: Director

Appointed: 13 August 2004

Sharon M.

Position: Secretary

Appointed: 06 May 2008

Resigned: 20 April 2009

Jacqueline K.

Position: Secretary

Appointed: 27 March 2006

Resigned: 06 May 2008

Bryn W.

Position: Secretary

Appointed: 13 August 2004

Resigned: 27 March 2006

Sharon M.

Position: Director

Appointed: 01 April 1999

Resigned: 13 August 2004

John J.

Position: Secretary

Appointed: 01 April 1999

Resigned: 13 August 2004

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 25 March 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 25 March 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Nuco International Limited from Coventry, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Nuco International Limited

5 Meriden Business Park, Copse Drive, Coventry, CV5 9RG, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3195826
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Smmj	December 9, 2010

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 19th, August 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 26th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 20th Apr 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 15th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 27th, June 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 10th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 10th, September 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, July 2003	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 11th Apr 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 11th Apr 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 13th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 13th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 10th, December 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 10th, December 2000	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 13th Apr 2000 with shareholders record filed on: 13th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Apr 2000 with shareholders record filed on: 13th, April 2000	annual return	Free Download (6 pages)

Nu Agencies Limited COVENTRY

Nu Agencies Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Keith M.

Sharon M.

Jacqueline K.

Bryn W.

Sharon M.

John J.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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